Company Information for IMMUNOBIOLOGY LIMITED
BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT,
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Company Registration Number
03777578
Private Limited Company
Active |
Company Name | |
---|---|
IMMUNOBIOLOGY LIMITED | |
Legal Registered Office | |
BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT Other companies in CB22 | |
Company Number | 03777578 | |
---|---|---|
Company ID Number | 03777578 | |
Date formed | 1999-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB740915340 |
Last Datalog update: | 2024-07-06 02:54:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Immunobiology Research Fund | Delaware | Unknown | ||
IMMUNOBIOLOGY RESEARCH FUND | California | Unknown | ||
IMMUNOBIOLOGY RESEARCH INSTITUTE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAMILO ANTHONY SELWYN LEO COLACO |
||
DAVID ALLAN BELL |
||
DUNCAN JAMES CHEADLE |
||
GRAHAM JOHN CLARKE |
||
ASHOK DHANRAJGIR |
||
JOHN ANTHONY LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HOLLOWAY |
Director | ||
DAVID FARMER |
Director | ||
JOHN BARRIE WARD |
Director | ||
BOGDAN VON RUECKMANN |
Director | ||
ROBERT SCHIER |
Director | ||
BENJAMIN WICKS |
Director | ||
SUSANNA MARY COLACO |
Company Secretary | ||
CHRISTOPHER RICHARD BAILEY |
Director | ||
KEVIN GEORGE BILYARD |
Director | ||
CAMILO ANTHONY SELWYN LEO COLACO |
Director | ||
MATTHEW GERARD WINSTON FROHN |
Director | ||
ALAN GILBERT GOODMAN |
Director | ||
ALUN HUW JONES |
Director | ||
LEONARD FREDERICK WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
SEVEN TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2012-02-28 | In Administration/Administrative Receiver | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CHANDOS FUND GP LIMITED | Director | 2016-01-04 | CURRENT | 1999-10-13 | Active | |
NB TECHNOLOGY SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 1987-10-14 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 6 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-10-02 | CURRENT | 1987-10-07 | Active | |
GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
DIGITAL ASSESS LIMITED | Director | 2013-04-30 | CURRENT | 2003-03-02 | Active | |
GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
CONCURRENT THINKING LIMITED | Director | 2012-04-20 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
GOTIM 1 LIMITED | Director | 2010-03-03 | CURRENT | 2007-10-11 | Active | |
GOTIM 5 LIMITED | Director | 2010-03-03 | CURRENT | 2008-12-04 | Active | |
GOTIM, FLATS AND BUILDINGS LTD | Director | 2010-03-03 | CURRENT | 2009-06-10 | Active | |
GOTIM 2 LIMITED | Director | 2010-03-03 | CURRENT | 2008-06-13 | Active | |
GOTIM 3 LIMITED | Director | 2010-03-03 | CURRENT | 2008-12-04 | Active | |
INTAMAC SYSTEMS LIMITED | Director | 2009-12-11 | CURRENT | 2000-04-18 | Active | |
ENTHUSIASM WITH FRIENDSHIP LIMITED | Director | 2009-10-11 | CURRENT | 2009-10-11 | Active - Proposal to Strike off | |
TRACKER TECHNOLOGIES LIMITED | Director | 2009-10-08 | CURRENT | 2009-08-21 | Dissolved 2014-12-23 | |
CLIC SARGENT LOTTERY LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
HERTS MEDICAL CARE LIMITED | Director | 2016-04-01 | CURRENT | 2008-06-20 | Active | |
CLIC SARGENT DEVELOPMENTS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
IMMBIO THERAPEUTICS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES CHEADLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
TM02 | Termination of appointment of Camilo Anthony Selwyn Leo Colaco on 2020-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY LAMBERT | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK DHANRAJGIR | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 3062534.658 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BLANDFORD | |
AP01 | DIRECTOR APPOINTED DR WILLIAM THOMAS MASON | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 3055034.658 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 2624534.658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/07/2017 | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF ROCKRIDGE INVESTMENTS, S.A AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 2624534.658 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 2624534.658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOLLOWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2252774.658 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/09/2015 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 2252774.658 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2248584.876 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 2248584.876 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2220299.82 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2220299.82 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN BELL / 03/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 26/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLARKE / 23/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR CAMILO ANTHONY SELWYN LEO COLACO / 26/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 1619579.60 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY LAMBERT | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BELL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARMER | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FARMER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BARRIE WARD / 26/05/2010 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HOLLOWAY / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKE / 26/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ASHOK DHANRAJGIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN VON RUECKMANN | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 788703.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED DR BOGDAN VON RUECKMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SCHIER | |
88(2)R | AD 18/09/07--------- £ SI 220588@.1=22058 £ IC 766642/788700 | |
88(2)R | AD 10/08/07--------- £ SI 82721@.1=8272 £ IC 758370/766642 | |
88(2)R | AD 10/08/07--------- £ SI 9191@.1=919 £ IC 757451/758370 | |
88(2)R | AD 10/08/07--------- £ SI 9191@.1=919 £ IC 756532/757451 | |
88(2)R | AD 10/08/07--------- £ SI 183824@.1=18382 £ IC 738150/756532 | |
88(2)R | AD 10/08/07--------- £ SI 183824@.1=18382 £ IC 719768/738150 | |
88(2)R | AD 10/08/07--------- £ SI 1139706@.1=113970 £ IC 605798/719768 | |
88(2)R | AD 10/08/07--------- £ SI 183824@.1=18382 £ SI 9191@.1=919 £ IC 586497/605798 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB2 4AT | |
363s | RETURN MADE UP TO 26/05/06; CHANGE OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/06 | |
363s | RETURN MADE UP TO 26/05/06; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
123 | £ NC 100000000/150000000 24/11/05 | |
88(2)R | AD 24/11/05--------- £ SI 200000@.1=20000 £ SI 56666@.1=5666 £ SI 3610000@.1=361000 £ IC 199831/586497 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
RES13 | PROVIN M&A NOT APPLY 10/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMUNOBIOLOGY LIMITED
IMMUNOBIOLOGY LIMITED owns 1 domain names.
immunobiology.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as IMMUNOBIOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30021098 | Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Low cost, broadly efficacious Pneumococcal vaccine : Feasibility Study | 2013-04-01 | £ 146,993 |
Market viability of ImmBioVax vaccines against H. Pylori and C. Difficile : Smart - Proof of Market | 2013-03-01 | £ 24,500 |
Development of a Universal Meningococcal Vaccine : Feasibility Study | 2012-12-01 | £ 490,000 |
Manufacture of Low Cost High Efficacy Vaccine : Collaborative Research and Development | 2009-10-01 | £ 178,900 |
Biomanufacture of HspC Vaccines Against Bacterial Pathogens : Department of Trade and Industry | 2007-09-01 | £ 12,929 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |